Menna Overview
Here’s a quick overview of VIIV HEALTHCARE UK (NO.3) LIMITED 👀 — a Stevenage based business that started in 2012.
VIIV HEALTHCARE UK (NO.3) LIMITED
- Company statusactive
- Company No08270754
- Age13 years 9 months Incorporated 26 October 2012
- Officers5
Address
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom
VIIV HEALTHCARE UK (NO.3) LIMITED is an active company incorporated on 26 October 2012 and based in Stevenage, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate secretary | 25 Mar 2021 | |
| BOWERS, Robert | director | Aug 1977 | 01 Apr 2024 |
| GRAINGER, Karen Marion | director | Sep 1978 | 01 Jun 2017 |
| HALL, Rebecca Elizabeth | director | Feb 1982 | 01 Nov 2024 |
| WATERHOUSE, Deborah Jayne | director | Aug 1967 | 22 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Viiv Healthcare Uk Limited | 06 Apr 2016 | |
| Viiv Healthcare Limited | 06 Apr 2016 |
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BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, WILKINSON, Neil Richard are mutual persons.
BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, MACDIARMID, Cheryl Faye, WILKINSON, Neil Richard are mutual persons.
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BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard are mutual persons.
BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard, WILLIAMS, Subesh Ronald are mutual persons.
BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard are mutual persons.
BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard are mutual persons.
BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard, WILLIAMS, Subesh Ronald are mutual persons.
BOWERS, Robert, GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard, WILLIAMS, Subesh Ronald are mutual persons.
GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, REINAUD, Gregory Maxime, WILKINSON, Neil Richard are mutual persons.
GRAINGER, Karen Marion, HALL, Rebecca Elizabeth, WATERHOUSE, Deborah Jayne, ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, DAWSON, Mark Robert, LIMET, Dominique Jean Marc, MACDIARMID, Cheryl Faye, REINAUD, Gregory Maxime, SHORTMAN, Neil Peter, WILKINSON, Neil Richard, WILLIAMS, Subesh Ronald are mutual persons.
WATERHOUSE, Deborah Jayne, LIMET, Dominique Jean Marc are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDERSON, Jill Dawn are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice are mutual persons.
ANDERSON, Jill Dawn, ANDRIES, Jerome Charles Maurice, REINAUD, Gregory Maxime are mutual persons.
ANDRIES, Jerome Charles Maurice are mutual persons.
WILLIAMS, Subesh Ronald are mutual persons.
WILLIAMS, Subesh Ronald are mutual persons.
JOHN HAMPDEN GRAMMAR SCHOOL
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Here’s a quick overview of VIIV HEALTHCARE UK (NO.3) LIMITED 👀 — a Stevenage based business that started in 2012.